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Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

[Sep 2 3:30 AM] South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million). Operating from November 2021 to June 2022, he promised an 18% monthly return on investments in a…

ZKasino gives investors 72-hour window to get back deposited ETH

[May 28 7:47 PM] ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window.

Gala Games exploiter returns $22M from GALA token attack

[May 21 7:05 PM] On Monday, an attacker minted $200 million worth of GALA tokens but managed to sell only a portion of them. It’s just been returned.

$20M bridged ETH returns to ZKasino multisig, raising hopes for a refund

[May 8 10:57 PM] The 6,021 wstETH recently moved back equates to around two-thirds of the amount that went missing in the exit scam.

Bybit Follows Binance’s Footsteps, Exits Canadian Market Amid Regulatory Concerns

[May 31, 2023 1:30 PM] In the wake of Binance’s departure from Canada, cryptocurrency exchange Bybit has announced its exit from the nation as well, citing “recent regulatory development” as the reason. Effective May 31, Bybit stated that it would cease…

Hacker returns stolen funds to Tender.fi, gets $97K bounty reward

[Mar 7, 2023 5:42 PM] The bounty, which was offered via an on-chain message was approximately $97,000 or approximately 6% of the exploit amount.

Arbitrum-Based Vest Exchange Emerges, Aims to Democratize Perpetual Futures 

[Jan 30, 2023 6:30 PM] A new decentralized exchange (dex) on Arbitrum, called Vest Exchange, was announced this past weekend, and the team that created the project said the platform aims to focus on democratizing perpetual futures. The team behind Vest further detailed…

Iran Returns Seized Crypto Mining Equipment to Miners

[Jan 3, 2023 4:30 PM] A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining farms. Its top executive explained the agency was obliged to do that by courts in the Islamic Republic, where unlicensed…

Getting funds out of FTX could take years or even decades: Lawyers

[Nov 20, 2022 5:53 PM] The complexities that come with digital assets, cross-border insolvency and competing jurisdictions could add years to the timeline.